DINEM ESTATE LTD
6 PEPPERMINT DRIVE, PONTPRENNAU, CARDIFF CF23 8SH- Active
- Private Limited Company
- Company No. 14892688
- Last Updated: 01 Mar 2024
Company Profile
DINEM ESTATE LTD was incorporated on Wednesday, May 24, 2023 as a Private Limited Company with registered address in CARDIFF. DINEM ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 21 days.
| Name | DINEM ESTATE LTD |
|---|---|
| Company number | 14892688 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PEPPERMINT DRIVE PONTPRENNAU CARDIFF CF23 8SH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Olga Olenicheva Nationality: Greek |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dimitrios Nemtsov Nationality: Greek |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 February 2025, (101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINEM ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINEM ESTATE LTD | 24 May 2023 |